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South African Property Opportunities plc

South African Property Opportunities plc ("SAPRO") is a closed-end fund with the investment objective to achieve an optimal liquidation of its portfolio of land and other assets. The Investment Manager, Bridgehead Real Estate Fund (Pty) Limited, is managed by Craig McMurray (Executive Director) who is assisted by Simon Thirsk in negotiating the disposal programme. Last updated 12th August 2015. 46 Athol Street, Douglas,. Isle of Man, IM1 1JB. Telephone: 44 (0) 1624 692 600. Fax: 44 (0) 692 601.

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Martin Macfarlane

Martin Macfarlane

Millennium ●●●●●●●●●●●thol Street

Do●●as , Isle of Man, IM1 1JB

UNITED KINGDOM

4416●●●●2600

en●●●●●●●@galileo.co.im

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Martin Macfarlane

Martin Macfarlane

Millennium ●●●●●●●●●●●thol Street

Do●●as , Isle of Man, IM1 1JB

UNITED KINGDOM

4416●●●●2600

en●●●●●●●@galileo.co.im

View this contact

Martin Macfarlane

Martin Macfarlane

Millennium ●●●●●●●●●●●thol Street

Do●●as , Isle of Man, IM1 1JB

UNITED KINGDOM

4416●●●●2600

en●●●●●●●@galileo.co.im

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South African Property Opportunities plc | saprofund.com Reviews

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South African Property Opportunities plc (SAPRO) is a closed-end fund with the investment objective to achieve an optimal liquidation of its portfolio of land and other assets. The Investment Manager, Bridgehead Real Estate Fund (Pty) Limited, is managed by Craig McMurray (Executive Director) who is assisted by Simon Thirsk in negotiating the disposal programme. Last updated 12th August 2015. 46 Athol Street, Douglas,. Isle of Man, IM1 1JB. Telephone: 44 (0) 1624 692 600. Fax: 44 (0) 692 601.

<META> KEYWORDS

1 about the fund

2 board of directors

3 audit committee

4 management engagement committee

5 remuneration committee

6 nominations committee

7 investor relations

8 share price information

9 regulatory news

10 agm/egm

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about the fund,board of directors,audit committee,management engagement committee,remuneration committee,nominations committee,investor relations,share price information,regulatory news,agm/egm,reports and accounts,advisors/registrars,contacts,welcome

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South African Property Opportunities plc | saprofund.com Reviews

https://saprofund.com

South African Property Opportunities plc ("SAPRO") is a closed-end fund with the investment objective to achieve an optimal liquidation of its portfolio of land and other assets. The Investment Manager, Bridgehead Real Estate Fund (Pty) Limited, is managed by Craig McMurray (Executive Director) who is assisted by Simon Thirsk in negotiating the disposal programme. Last updated 12th August 2015. 46 Athol Street, Douglas,. Isle of Man, IM1 1JB. Telephone: 44 (0) 1624 692 600. Fax: 44 (0) 692 601.

INTERNAL PAGES

saprofund.com

1

Rule 26

http://www.saprofund.com/index.php/investor-relations/2013-05-15-21-35-37

The following information is disclosed in accordance with Rule 26 of the AIM Rules. This information is up-to-date as at 31st August 2016. Country of incorporation and main country of operation. South African Property Opportunities plc. Main country of operation. Certificate of de-registration as company incorporated under Isle of Man 1931 - 2004 Companies Acts. Certificate of re-registration as company incorporated under the Isle of Man 2006 Company Act. 7 January 2011 - 2006. The Audit Committee compri...

2

Remuneration Committee

http://www.saprofund.com/index.php/about-the-fund/remuneration-committee

The Committee is responsible for:. Determining and agreeing with the Board of Directors, the framework or Board Policy for the remuneration of the members of the Board. Setting the remuneration for all non-executive Directors, the Chairman and the Company Secretary. Recommending and monitoring the level and structure of remuneration for senior management if any. Co-ordinating closely with the Nomination Committee in relation to the remuneration to be offered to any new non-executive Director.

3

Nominations Committee

http://www.saprofund.com/index.php/about-the-fund/nominations-committee

The purpose of the Nomination Committee ( the Committee ) is to ensure that the Board of Directors ( the Board ) consists of members with the range of skills and qualities to meet its principal responsibilities in a way that ensures the interests of the stakeholders are protected and promoted and that the requirements of the AIM Rules are complied with. The Committee advises the Board on the selection and appointment of directors. 46 Athol Street, Douglas,. Isle of Man, IM1 1JB. Fax: 44 (0) 692 601.

4

Advisors/Registrars

http://www.saprofund.com/index.php/investor-relations/2013-05-15-21-35-04

Galileo Fund Services Limited. Tel: 44 (0)16 2469 2600. Legal Advisor as to English Law. 1st and 2nd Floors. Legal Advisor as to Isle of Man Law. Isle of Man IM1 1LB. Panmure Gordon and Co,. 60 Great Portland Street. Tel: 44 (0)20 3128 8100. Bridgehead Real Estate Fund (Pty) Limited. Republic of South Africa. 46 Athol Street, Douglas,. Isle of Man, IM1 1JB. Telephone: 44 (0) 1624 692 600. Fax: 44 (0) 692 601.

5

About the Fund - SAPO

http://www.saprofund.com/index.php/about-the-fund

SAPRO's investing policy has been to achieve primarily capital growth from an opportunistic portfolio of real estate assets across the commercial, industrial and residential sectors in South Africa. The bulk of the investments have been made in Gauteng, South Africa's economic powerhouse, with some developments in KwaZulu Natal which has also been experiencing strong growth and where attractive development opportunities lie. 46 Athol Street, Douglas,. Isle of Man, IM1 1JB. Telephone: 44 (0) 1624 692 600.

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